Novitus, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Novitus" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003939964, 17.07.2007
Register, Included in The Register Commercial register, 17.07.2007
SEPA identifier LV52ZZZ40003939964
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003939964 Is active 03.09.2007
Legal address Legal address: Rīga, Stabu iela 17, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 17, Rīga, LV-1011
Registration certificate number, date Nr. K137173. 29.01.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.12.2021)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.10, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lexicon Interactive AB(Registration number: 556719-2454)Box 863, 101 37 Stockholm, Sweden
From 01.02.2022 16 142.00 EUR 2 272.00 EUR 80.00 % 10.02.2022
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 4 142.00 EUR 568.00 EUR 20.00 % 10.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 67510 - 67527
 67510 - 67527
Net turnover
  20762 , Major
 20762
Major
Profit or loss
  35674 - 35676
 35674 - 35676
Equity capital
  31447 - 31448
 31447 - 31448
Fixed assets
  54694 - 54699
 54694 - 54699
Balance
  36381
 36381
Tangible assets
  50900 - 50905
 50900 - 50905
Liquidity
  43661 - 43662 , Companies
 43661 - 43662
Companies
Profitability
  63953 , Companies
 63953
Companies

About the company's comparative indices

Legal address on the map
Novitus Legal address on the map
Publications (0)